INGHAMS GROUP LIMITED — Capital/Financing Update 2016

Nov 6, 2016

MARKET RELEASE

7 November 2016

Inghams Group Limited

ADMISSION TO OFFICIAL LIST

Inghams Group Limited was admitted to the Official List of ASX Limited today, Monday 7 November 2016.

Official quotation of the following securities will commence at 12:00pm AEDT today, Monday 7 November 2016 on a conditional and deferred settlement basis.

380,243,196 ordinary shares fully paid issued at $3.15 per share

Security Code: ING

Dean Litis Principal Adviser, Listings Compliance (Melbourne)

20 Bridge Street Sydney NSW 2000

ASX Compliance Pty Limited ABN 26 087 780 489

www.asx.com.au Customer service 13 12 79